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Meeting Agenda
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1. 6:00 CALL TO ORDER
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1.A. Establish a Quorum
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1.B. Opening Prayer
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1.C. Pledge of Allegiance
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2. OPEN FORUM
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3. PUBLIC HEARING - FINAL 23-24 FIRST RATING
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4. RECOGNITIONS
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4.A. Cross Country Recognitions
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4.B. Summit Recognitions
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5. CONSENT AGENDA
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5.A. Board Minutes - October 21, 2024 Regular Meeting
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5.B. Financial Report
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5.B.1. Payments Processed
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6. INFORMATION ITEM
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6.A. Superintendent Report
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6.A.1. Fine Arts
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6.A.2. Athletics
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6.A.3. Ag Mechanics
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6.A.4. Small Schools Network
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6.A.5. High School/Admin
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6.A.6. Keene Little Leaders Academy
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7. DISCUSSION ITEMS
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7.A. Crystal Ball Discussion
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7.A.1. Enrollment/Attendance Rate
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7.A.2. Future Developments and Student Growth
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7.A.3. Buildings and Bond
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7.B. Superintendent Evaluation
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8. ACTION ITEMS
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8.A. Region 10 ESC Multi-Region Purchasing Cooperative, SY25-26
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8.B. MOU Keene ISD and City of Keene Police Dept.
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8.C. Accept 23-24 FIRST Rating
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8.D. Approve List of Non-Business Days
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8.E. Accept Campus Improvement Plans for 2024-25
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8.F. Region 8 Interlocal Agreement, TIPS Program
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9. REPORTS
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9.A. Board President Annual Announcement on Continuing Education of Board Members
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10. EXECUTIVE SESSION (TEXAS GOVERNMENT CODE 551)
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11. RETURN TO OPEN SESSION - APPROVAL OF ACTIONS FROM EXECUTIVE SESSION
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11.A. Approve New Hires, Resignations, and Retirements
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12. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 16, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
1. 6:00 CALL TO ORDER
|
|
| Subject: |
1.A. Establish a Quorum
|
|
| Subject: |
1.B. Opening Prayer
|
|
| Subject: |
1.C. Pledge of Allegiance
|
|
| Subject: |
2. OPEN FORUM
|
|
| Subject: |
3. PUBLIC HEARING - FINAL 23-24 FIRST RATING
|
|
| Presenter: |
E. Menchaca
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|
| Subject: |
4. RECOGNITIONS
|
|
| Subject: |
4.A. Cross Country Recognitions
|
|
| Presenter: |
J. McFarlin
|
|
| Subject: |
4.B. Summit Recognitions
|
|
| Subject: |
5. CONSENT AGENDA
|
|
| Subject: |
5.A. Board Minutes - October 21, 2024 Regular Meeting
|
|
| Subject: |
5.B. Financial Report
|
|
| Subject: |
5.B.1. Payments Processed
|
|
| Subject: |
6. INFORMATION ITEM
|
|
| Subject: |
6.A. Superintendent Report
|
|
| Subject: |
6.A.1. Fine Arts
|
|
| Subject: |
6.A.2. Athletics
|
|
| Subject: |
6.A.3. Ag Mechanics
|
|
| Subject: |
6.A.4. Small Schools Network
|
|
| Subject: |
6.A.5. High School/Admin
|
|
| Subject: |
6.A.6. Keene Little Leaders Academy
|
|
| Subject: |
7. DISCUSSION ITEMS
|
|
| Subject: |
7.A. Crystal Ball Discussion
|
|
| Subject: |
7.A.1. Enrollment/Attendance Rate
|
|
| Subject: |
7.A.2. Future Developments and Student Growth
|
|
| Subject: |
7.A.3. Buildings and Bond
|
|
| Subject: |
7.B. Superintendent Evaluation
|
|
| Presenter: |
R. Stephens
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|
| Subject: |
8. ACTION ITEMS
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|
| Subject: |
8.A. Region 10 ESC Multi-Region Purchasing Cooperative, SY25-26
|
|
|
Description:
Child Nutrition
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||
| Subject: |
8.B. MOU Keene ISD and City of Keene Police Dept.
|
|
| Subject: |
8.C. Accept 23-24 FIRST Rating
|
|
| Subject: |
8.D. Approve List of Non-Business Days
|
|
| Subject: |
8.E. Accept Campus Improvement Plans for 2024-25
|
|
| Subject: |
8.F. Region 8 Interlocal Agreement, TIPS Program
|
|
| Presenter: |
E. Menchaca
|
|
| Subject: |
9. REPORTS
|
|
| Subject: |
9.A. Board President Annual Announcement on Continuing Education of Board Members
|
|
| Subject: |
10. EXECUTIVE SESSION (TEXAS GOVERNMENT CODE 551)
|
|
| Subject: |
11. RETURN TO OPEN SESSION - APPROVAL OF ACTIONS FROM EXECUTIVE SESSION
|
|
| Subject: |
11.A. Approve New Hires, Resignations, and Retirements
|
|
| Subject: |
12. ADJOURNMENT
|
|